Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343 and unlawful monetary transactions in violation of 18 U.S.C. 1957. Reported by: Kent Morlan William D. Brenner, age 62, allegedly defrauded an elderly vic

Trenton, New Jersey, criminal defense lawyers represented the Defendants charged with conspiracy to defraud banks by depositing stolen checks and withdrawing the funds, The following individuals each pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court to a one-count Information charging them with conspiracy to commit bank fraud: Britany Brown, 39, of Phi

Washington, DC, sued the Defendant Chuck Redd on a breach of contract theory. A D.C. judge ordered the John F. Kennedy Center for the Performing Arts to pay jazz musician Chuck Redd $252,479.70 in legal fees and costs after dismissing a breach-of-contract lawsuit the venue filed against him. Background of the DisputeThe Cancellation: Jazz drummer and vibraphonist Chuck Redd canceled his sche

Mobile, Alabama, criminal defense lawyers represented the Defendants charged with conspiracy to commit fraud, wire fraud, money laundering, and aggravated identity theft. Reported by Kent Morlan Glennie Antonio McGee, 42, Echandza Dianca Maxie, 43, and several coconspirators were memb

Los Angeles, California, criminal defense lawyer represents the Defendant charged with food stamp fraud in violation of 7 U.S.C. 2024(b). Reported by Kent Morlan Esmeralda Soriano, 48, a.k.a. “Esmeralda Aguilar” and “Esmeralda Silva,” of Santa Ana, owned Soriano Produce is a l

Las Vegas, Nevada, criminal defense lawyers represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 USC 1349 and health care fraud in violation of 18 USC 1347. Reported by Kent Morlan Stephen Dubin, M.D., 74, of Henderson, Nevada, is accused o

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Reported by Kent Morlan In January 2025, Sebastian Bulacu, age 37, Florin Radu, age 42,, and Valentin ChristianAlexandru, ate 36, from Romania traveled throughout

Topeka, Kansas, personal lawyer represented the Plaintiff on an employment discrimination theory. Reported by Kent Morlan Pravin G. Sampat sued the Department and Stone, as an individual, under the Fourteenth Amendment to the United States Constitution, as well as four federal statute

Denver, Colorado: John Doe appealed the denial of his motion to dismiss an information charging him with juvenile delinquency for violating 18 U.S.C. § 922(x)(2), which prohibits juvenile possession of a handgun. Doe argues that § 922(x)(2) exceeds Congress’s power under the Commerce Clause. We hold that Congress had a rational basis to conclude that regulating juvenile handgun possession is a

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with check fraud.

Syracuse, New York, criminal defense lawyer represented the Defendant charged with 21 counts of falsifying vaccination records. Digested by Kent Morlan Dr. Shareen Ismail accused of vaccination fraud at Alexandre Centre for Children’s Health in Manlius.

San Francisco, California, criminal defense lawyer represented the Defendant charged with illegal reentry following removal in violation of 8 U.S.C. 1326 and false use of a passport in violation of 18 U.S.C. 1543. Digested by Kent Morlan Sangsoo Kim, 56, a national of South Korea, admi

Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire and mail fraud. Digested by Kent Morlan Olof Kyros Gustafsson, 32, a.k.a. “El Silencio,” was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held

San Diego, California, criminal defense lawyer represented the Defendant charged with defrauding customers of her former Porsche restoration and resale business and pocketing more than $827,000. Digested by Kent Morlan Andrea Nicole Doherty, 38, admitted that she took over CPR Classic

Las Vegas, Nevada, criminal defense lawyers represented the Defendants charged with wire fraud in violation of 18 U.S.C. 1343 and engaging in transactions in unlawful proceeds in violation of 18 U.S.C. 195l7. Digested by Kent Morlan From January 1, 2018, to about February 28, 2025, Cyn

Boise, Idaho, criminal defense lawyer represents the Defendant charged with making material false statements and attempted naturalization fraud. Digested by Kent Morlan Miran Kostic, 66, of Boise, Idaho, was a high-level official in the so-called Autonomous Province of Western Bosnia (

Spokane, Washington, criminal defense lawyer represents the Defendant charged with animal cruelty. Digested by Kent Morlan T.K. and Shawn Kueck were married and lived on a rural farm in Rice, Washington. In September 2023, the parties separated after a fight and T.K. left the home with

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with Bringing Alcoholic Beverages Into a Penal Institution, After Former Conviction of a Felony. Digested by: Kent Morlan Defendant was an inmate at the Jess Dunn Correctional Center at Taft, Oklahoma. Defen

Peoria, Illinois, criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States in violation of 18 U.S.C. 371 and structuring transactions to evade reporting requirements in violation of 31 U.S.C. 5324. Digested by: Kent Morlan Jalal Nimer Asad,

Miami, Florida, criminal defense lawyer represents the Defendant charged with Third-degree grand theft, money laundering unlawful proceeds, unlawful use of a communications device, and a computer offense involving fraud. Digested by: Kent Morlan State of Florida v. Cassandra Thompson

New York, New York criminal defense lawyers represented the Defendant charged with wire fraud. Digested by: Kent Morlan Derek Wachob, age 55, from Sapulpa, Oklahoma, portrayed himself as a billionaire and an accomplished CEO. He was lying. From at least in or about October 2022 throug

San Francisco, California, criminal defense lawyers represent the Defendants charged with securities fraud. Digested by: Kent Morlan Michael Stamp and Marcus Plank accused of exploitation of their employer’s confidential information allowed them to make more than $300,000 in illegal

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with seven counts related to prescribing controlled substances without a legitimate medical purpose and outside the course of professional practice. Digested by: Kent Morlan Adrian Dexter Talbot is a phys